Scam Emails Archive : Generic


From: Al-Motahid Net Service <>

This email with the subject "ACCOUNT SECURITY PROBLEM (BANK ADMINISTRATOR)" was received in one of Scamdex's honeypot email accounts on Sun, 02 May 2010 19:59:09 -0700 and has been classified as a Generic Scam.

The sender was Al-Motahid Net Service <>, although it may have been spoofed.

Dear Customer,

Ahli United Bank Kuwait recognizes the importance of protecting your personal information and financial transactions. During account maintenance and security verification procedures, we detected an error in your account and personal information. This might be due to either of the following reasons:

1.) Submitting invalid information during the initial security update or registration process.
2.) A recent change in your personal information.

Secure your account using the below secured server location, as unsecured accounts will be suspended till further notice.

-Account Officer-

Ahli United Bank Kuwait